FBI: Entrepreneur Agreed To Launder Colombian Drug Money Through Texas Residential Development Project

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July 5 2018

A hyped luxury North Texas residential community — marketed as a five-star resort built to withstand a nuclear war — is now at the center of an FBI money laundering investigation.

According to a federal criminal complaint obtained by CBS 11 News, Trident Lakes owner and manager John Eckerd faces two counts of money laundering and one count of conspiracy to commit money laundering.